Company Information

CIN
Status
Date of Incorporation
24 March 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kawal Ahluwalia Mohan Singh
Kawal Ahluwalia Mohan Singh
Director
almost 2 years ago
Niharika Ajit Singh
Niharika Ajit Singh
Director/Designated Partner
over 5 years ago

Past Directors

Ashim Kawal Mohan Singh Ahluwalia
Ashim Kawal Mohan Singh Ahluwalia
Director
almost 20 years ago

Documents

Form DPT-3-10112020-signed
Form DPT-3-27042020-signed
Form DIR-12-12032020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-11122019
Form DIR-12-30102019_signed
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Form ADT-1-17102019_signed
Optional Attachment-(1)-16102019
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Form DIR-12-25062019_signed
Form DPT-3-24062019
Auditor?s certificate-24062019
Declaration by first director-21062019
Evidence of cessation;-28052019
Optional Attachment-(1)-28052019
Optional Attachment-(3)-28052019
Evidence of cessation;-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019
Form DIR-12-03042019_signed
Optional Attachment-(1)-03042019
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-28122018_signed